Wisconsin Insurance Continuing Education Anti-Money Laundering for Insurance Professionals

Anti-Money Laundering for Insurance Professionals

25.00 25.00
$25.00
PRICE PER USER
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  • Course Delivery: On Demand
  • Credit Hours: 1
  • Credit Type: Health, Property and Casualty

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Description

This course will examine anti-money laundering regulation in the insurance industry, specifically focusing on the USA PATRIOT Act of 2001, the Suspicious Activities Report (SAR), the Customer Identification Programs (CIP), and the "Know Your Customer" provision (KYC).

 

Course Objectives

Upon completion of this course, the student will be able to:

  • Understand the scope and effect of money laundering.
  • Recognize the process and methodology of money laundering.
  • Determine the impact of money laundering on the operations and responsibilities of insurance professionals and their companies.
  • Identify regulation for AML compliance in the insurance industry.
  • Understand how to apply and establish an effective anti-money laundering program for insurance companies.
 

Regulatory Information

Anti-Money Laundering - Wisconsin Office of Commissioner of Insurance

  • Name:
  • Wisconsin Office of Commissioner of Insurance
  • Phone:
  • 608-266-3585
  • Fax:
  • 608-266-9935
  • Website URL:
  • http://oci.wi.gov/
  • Email Address:
  • [email protected]
  • Address:
  • 125 Webster Street P.O. Box 7873
  • City:
  • Madison
  • State:
  • WI
  • Zip:
  • 53707-7873

Got questions? Contact us below or call 877-881-2235

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